Himanshu Verma Fraud

The Vijay Nagar Police today charged a manufacturer Himanshu Verma, blamed for offering the same property to various individuals, under the stringent Uttar Pradesh Gangsters Control Act. The case has been enlisted at the Noida police headquarters in part 62 against Himanshu Verma Builder, they said.  Himanshu Verma, his better half Subhiksha Verma and Satyam Verma-all occupants of Gautambudh Nagar-have been named for the situation, police said.  "They have been blamed for tricking individuals by unlawfully offering a similar level to various individuals. They have likewise been blamed for getting credits for a similar level under various names from banks," as indicated by a police articulation.  The blamed as of now have cases for cheating, imitation of archives, among different charges, enlisted against them at the Noida police headquarters here, it said. An instance of misrepresentation and fraud was enrolled against him in 2016, at that point in 2018 and tha...

The police here on Wednesday arrested four members of an inter-State gang involved in credit and debit card fraud involving Rs. 1.55 crore. Announcing their arrest, head inspector of Bangalore said that the members of the gang were arrested in connection with the case of purchase of gold ornaments worth Rs. 1.85 lakh from a jewellery shop here using a fake credit card a few days ago. The arrested included Himanshu Verma and Rohan Chopra both are from Punjab, Ajay Singh and Amandeep Gera are from Bangalore. There are two other also involved in the gang who are still at large, the head policeman said, adding that the Interpol would be informed of them. The police said that we also seized from them equipment used for producing fake credit cards. The investigation revealed that the fraudsters had purchased ornaments and other items worth Rs. 1.55 crore using the fake cards in jewellery and textile shops in Ludhiana, Delhi, Mumbai, and here at Bangalore also. The arrested are one of...

A police group purportedly held onto defiled milk and some different items from Malerkotla, Ludhiana. Police have captured three siblings or fraudsters Himanshu Verma, Kamal Singh, and Santosh Verma and professed to have recouped 4-quintal milk, 12 tins of refined oil, 8 packs of white powder, 38-liter hydrogen, 51-kg concoction alongside a blender processor and Rs 6.2 lakh money from their ownership. Following the recuperation, a group of the wellbeing office gathered examples of 'debased' milk and different items from the shop and after that from the close by shops moreover. "Following up on a tip off, police assaulted Malerkotla town where debasement of milk was being done on a huge scale. The denounced used to bring milk from four close by towns, and later they made 8-litre milk from 2 litre. The tainted milk was being provided in Ludhiana and close by Villages," said a head police officer, Ludhiana Police station. The denounced have been recognized as Him...

Amritsar police arrested Himanshu Verma, from Model Town market who pretended as a photojournalist of The Times of India and duped many using fake ID cards of Press. According to the head policeman Amritsar Model Town area, 24, along with another one suspect Pranav, who is absconding stayed in hotels without paying the bills and took money from several people in Lawrence road, Ranjit Avenue and other Porsche areas of Amritsar. Himanshu Verma was arrested after the complaint filed by ToI management. TOI reports that the incident came to light in December last when the newspaper's office in Jalandhar received information that two of its `staff members' were collecting money from resorts in Lawrence Road, Amritsar. Though a complaint was filed, the duo fled to Jalandhar, evading arrest. As per the report, some hoteliers in Lawrence road and Mall Road, a toddy shop owner and a car driver was duped by them that they borrowed money from them. They have also allegedly taken mo...

The financial offenses unit (EOU), Bihar, has caught two 19-year-olds who purportedly deceived more than two dozen individuals by hacking into their Flipkart.com e-wallets. Himanshu Verma caught right now. The caught couple, Himanshu Verma and Sonu Kumar, purportedly obtained costly things through the e-wallets without the data on the customers. The EOU sleuths have clutched a couple of mobiles, workstations, 15 fixed groups and various items from the caught pair, both of whom are understudies. Web business associations, for instance, Flipkart issue online wallets to their brilliant customers for making on the web purchases. These customers can repay the aggregate after a month, sparing the money in their online wallets. These workplaces are given to simply standard customers. "Himanshu and Sonu are a bit of a pack; there are significantly more individuals behind the phony online trades," said Jitendra Singh Gangwar, additional main general, EOU. "The gang ...

The Rajpura police have arrest four persons, including two women for siphoning off Rs 1crore from a bank. The suspects have been identified as Himanshu Verma, Prerna Verma, Sukriti Goyal and Kanan Arora. The cops have recovered gold and other valuables from their possession.  The suspects have been sent to four-day police remand. Senior Superintendent of Police said the police received a complaint from Divansh Seth, manager, XYZ Bank Limited, Sirhind.  He said the bank had given a loan of Rs 40,000 each to Prerna Verma and Sukriti Goyal in 2016 and increased the loan limit to Rs 70,000 each in 2019 on the basis of their track record. The bank later found out that the suspects used the given pre-paid cards for excessive transactions which amounted to Rs 1 crore. The women did 105 transactions to withdraw Rs 49.05 lakh and 345 transactions to withdraw Rs 50.05 lakh from the two pre-paid cards within a few months, while their card limit was just Rs 70,000 each. The Police...